Scam Brokers Directory
Browse our complete and continuously updated list of fraudulent brokers, scam platforms, and high-risk entities. Every report is independently verified by our investigation team. Use the search box to filter results and click any listing to read the full investigation.
Scam Brokers Directory
21st Finance Chain Analysis
21st Finance Chain Analysis (21stfinance.com) Scam — Full Review & Recovery Options. 21st Finance Chain Analysis: Wallet Trace, Exploit Pattern & Recovery Path // Forensic Brief — CryptoAndCode Subject: 21st…
Read More24 Stock Options Trade Wallet Drainage Report — Transaction Graph & Recovery Channels
24 Stock Options Trade Wallet Drainage Report — Transaction Graph & Recovery Channels (24stockoptionstrade.com) Scam — Full Review & Recovery Options. 24 Stock Options Trade Wallet Drainage Report — Transaction Graph & Recovery Channels // Forensic Brief — CryptoAndCode…
Read More245 Livetrade Chain Analysis
245 Livetrade Chain Analysis (245livetrade.com) Scam — Full Review & Recovery Options. 245 Livetrade Chain Analysis: Wallet Trace, Exploit Pattern & Recovery Path // Forensic Brief — CryptoAndCode Subject: 245…
Read More24Crypto Forex Trading
24Crypto Forex Trading (24cryptoforextrading.net) Scam — Full Review & Recovery Options. 24Crypto Forex Trading (24cryptoforextrading.net) Forensic Brief — On-Chain Evidence & Action Steps // Forensic Brief — CryptoAndCode Subject:…
Read More305Markets
305Markets (305markets.com) Scam — Full Review & Recovery Options. 305Markets (305markets.com) Forensic Brief — On-Chain Evidence & Action Steps // Forensic Brief — CryptoAndCode Subject: 305Markets ·…
Read More7xFX
7xFX (7xfx.net) Scam — Full Review & Recovery Options. 7xFX (7xfx.net) Forensic Brief — On-Chain Evidence & Action Steps // Forensic Brief — CryptoAndCode Subject: 7xFX ·…
Read MoreAAATRADECN Wallet Drainage Report — Transaction Graph & Recovery Channels
AAATRADECN Wallet Drainage Report — Transaction Graph & Recovery Channels (aaatradecn.co) Scam — Full Review & Recovery Options. AAATRADECN Wallet Drainage Report — Transaction Graph & Recovery Channels // Forensic Brief — CryptoAndCode Subject: AAATRADECN ·…
Read MoreABN Markets Chain Analysis
ABN Markets Chain Analysis (abnmarkets.com) Scam — Full Review & Recovery Options. ABN Markets Chain Analysis: Wallet Trace, Exploit Pattern & Recovery Path // Forensic Brief — CryptoAndCode Subject: ABN…
Read MoreAbyss world asset Wallet Drainage Report — Transaction Graph & Recovery Channels
Abyss world asset Wallet Drainage Report — Transaction Graph & Recovery Channels (abyss-world-asset.com) Scam — Full Review & Recovery Options. Abyss world asset Wallet Drainage Report — Transaction Graph & Recovery Channels // Forensic Brief — CryptoAndCode Subject:…
Read MoreAccessplanet Chain Analysis
Accessplanet Chain Analysis (access-planet.com) Scam — Full Review & Recovery Options. Accessplanet Chain Analysis: Wallet Trace, Exploit Pattern & Recovery Path // Forensic Brief — CryptoAndCode Subject: Accessplanet ·…
Read MoreAchieversWorldFX Wallet Drainage Report — Transaction Graph & Recovery Channels
AchieversWorldFX Wallet Drainage Report — Transaction Graph & Recovery Channels (achieversworldfx.com) Scam — Full Review & Recovery Options. AchieversWorldFX Wallet Drainage Report — Transaction Graph & Recovery Channels // Forensic Brief — CryptoAndCode Subject: AchieversWorldFX ·…
Read MoreActive Broker Chain Analysis
Active Broker Chain Analysis (active-broker.com) Scam — Full Review & Recovery Options. Active Broker Chain Analysis: Wallet Trace, Exploit Pattern & Recovery Path // Forensic Brief — CryptoAndCode Subject: Active…
Read MoreADSS Market
ADSS Market (addsmarkets.com) Scam — Full Review & Recovery Options. ADSS Market (addsmarkets.com) Forensic Brief — On-Chain Evidence & Action Steps // Forensic Brief — CryptoAndCode Subject: ADSS…
Read MoreAdvance Stox
Advance Stox (advancestox.co) Scam — Full Review & Recovery Options. Advance Stox (advancestox.co) Forensic Brief — On-Chain Evidence & Action Steps // Forensic Brief — CryptoAndCode Subject: Advance…
Read MoreAF Markets
AF Markets (afmarket.com) Scam — Full Review & Recovery Options. AF Markets (afmarket.com) Forensic Brief — On-Chain Evidence & Action Steps // Forensic Brief — CryptoAndCode Subject: AF…
Read MoreAgile Global Limited
Agile Global Limited (agilegloballtd.com) Scam — Full Review & Recovery Options. Agile Global Limited (agilegloballtd.com) Forensic Brief — On-Chain Evidence & Action Steps // Forensic Brief — CryptoAndCode Subject:…
Read MoreAHP CAPITAL
AHP CAPITAL (ahpcmg.com) Scam — Full Review & Recovery Options. AHP CAPITAL (CLONE) Wallet Drainage Report — Transaction Graph & Recovery Channels // Forensic Brief — CryptoAndCode Subject:…
Read MoreAI 4 U Chain Analysis
AI 4 U Chain Analysis (ai-4-u.io) Scam — Full Review & Recovery Options. AI 4 U Chain Analysis: Wallet Trace, Exploit Pattern & Recovery Path // Forensic Brief — CryptoAndCode Subject:…
Read MoreHow Our Scam Database Works
Since 2018, our investigation team has maintained one of the most active scam-broker databases in the recovery space. Every broker listed here has been reported by victims, flagged by regulators, or discovered through our internal blockchain-forensic investigations. We continuously remove resolved cases and add new threats weekly.
If you believe you have fallen victim to a scam broker, contact us immediately. Early intervention dramatically increases our success rate in fund recovery and allows us to take action before assets are moved or laundered.
Report a Scam Broker